MARINE INGREDIENTS CERTIFICATIONS LTD
Active - Accounts Filed
General Information
NAME
MARINE INGREDIENTS CERTIFICATIONS LTD
COMPANY NUMBER
09357209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69109 -
Activities of patent and copyright agents
INCORPORATION DATE
16/12/2014
(9 years and 11 months old)
WEBSITE
www.iffo.net
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/12/2014
17/11/2020
IFFO RS LIMITED
LONDON
SE17 3BZ
Telephone: 02030539195
TPS: No
Unit C Printworks
22 Amelia Street
London
SE17 3BZ
Telephone: 30539195
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IFFO (2012) LIMITED | Active - Accounts Filed | View Report |
| MARINE INGREDIENTS CERTIFICATIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 18/01/2024 | Neil Alexander Auchterlonie (919973260) has left the board |
| 18/01/2024 | New Board Member Gonzalo De Romana (931816028) Appointed |
Credit Risk Overview
Want to learn more about MARINE INGREDIENTS CERTIFICATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARINE INGREDIENTS CERTIFICATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARINE INGREDIENTS CERTIFICATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/06/2018 - Present (6 years and 5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2018 - Present (6 years and 2 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2021 - Present (3 years and 5 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2023 - Present (1years) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IFFO (2012) LIMITED | Active - Accounts Filed | View Report |
| MARINE INGREDIENTS CERTIFICATIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 18/01/2024 | Neil Alexander Auchterlonie (919973260) has left the board |
| 18/01/2024 | New Board Member Gonzalo De Romana (931816028) Appointed |
| 18/01/2024 | New Board Member Johannes Palsson (931816169) Appointed |
| 27/12/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Board Member Brett David Glencross (928451741) Appointed |
| 20/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 31/10/2018 | New Board Member Petter Martin Johannessen (925193863) Appointed |
| 16/09/2018 | New Accounts filed |
| 26/07/2018 | New Company Secretary Francisco Daniel Aldon-Coca (924875147) Appointed |
| 26/07/2018 | Andrew Roger Mallison (920593565) has left the board |
| 26/07/2018 | Andrew Jackson (919350365) has left the board |
| 26/07/2018 | New Board Member Elizabeth Ann Woodhatch (924875137) Appointed |
| 21/12/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 30/06/2017 | New Board Member Neil Alexander Auchterlonie (919973260) Appointed |
| 30/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 11/03/2016 | New Company Secretary Andrew Roger Mallison (920593565) Appointed |
| 08/01/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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